Publications

• FCPA Update September 2026
  1 October 2026
  Karolos Seeger
  ,
  Philippe Tengelmann
  ,
  Alexandre Bisch
  ,
  Andrew H.W. Lee
  ,
  Rosanne Lariven
• UK Regulator Evaluates PE and Hedge Fund Anti-Money Laundering Controls
  3 September 2026
  Karolos Seeger
  ,
  Andrew H.W. Lee
• FCPA Update May 2026
  29 May 2026
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Aseel M. Rabie
  ,
  Delia M. Arias De Leon
  ,
  Rafaella Cattani
• FCPA Update January 2026
  2 February 2026
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Aseel M. Rabie
  ,
  Philip Rohlik
  ,
  Delia M. Arias De Leon
  ,
  Chinaza Asiegbu
  ,
  Judah M. Bernstein
  ,
  Lauren K. Burns
  ,
  Rafaella Cattani
  ,
  Emily Kennedy
  ,
  José Jesús Martínez III
  ,
  Zhiqi Wu
• Kenya and Côte D’Ivoire Added to European Commission’s AML High-Risk Third Country List—Implications for UK and European
  18 September 2025
  Geoffrey P. Burgess
  ,
  Andrew H.W. Lee
  ,
  John Young
  ,
  Dabi Olu-Odugbemi
• FCPA Update May 2025
  29 May 2025
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Daniel M. Gitner
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Konstantin Bureiko
  ,
  Nicholas Folly
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
• New Corporate Cooperation Guidance from the UK Serious Fraud Office: Doubling Down on DPAs
  28 May 2025
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Andrew H.W. Lee
• FCPA Update April 2025
  29 April 2025
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
• FCPA Update March 2025
  31 March 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Carter Burwell
  ,
  Robert T. Dura
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Aseel M. Rabie
  ,
  Emily Kennedy
  ,
  Isabel Espinosa de los Reyes
• FCPA Update January 2025
  4 February 2025
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Philip Rohlik
  ,
  Delia M. Arias De Leon
  ,
  Emily Kennedy
  ,
  Kaitlyn McGill
  ,
  Zhiqi Wu
  ,
  Ricardo Hughes
• CSDDD for Asset Managers
  6 January 2025
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Christina Heil
  ,
  Harry Just
  ,
  Andrew H.W. Lee
  ,
  Eike Björn Weidner
• The New ‘Failure to Prevent Fraud’ Corporate Offence—UK Government Publishes Guidance
  7 November 2024
  Karolos Seeger
  ,
  Andrew H.W. Lee
• FCPA Update July 2024
  31 July 2024
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Alexandre Bisch
  ,
  Delia M. Arias De Leon
  ,
  Andrew H.W. Lee
  ,
  José Jesús Martínez III
  ,
  Kaitlyn McGill
• UK Court of Appeal Moves ESG Issues Closer to the Mainstream of UK Financial Crime Enforcement
  4 July 2024
  Karolos Seeger
  ,
  Andrew H.W. Lee
• European Union Finally Adopts Corporate Sustainability Due Diligence Directive
  17 June 2024
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Christina Heil
  ,
  Harry Just
  ,
  Andrew H.W. Lee
  ,
  Eike Björn Weidner
• FCPA Update May 2024
  30 May 2024
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Andrew H.W. Lee
• FCPA Update March 2024
  1 April 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
• UK Financial Conduct Authority Consults on Publicising Enforcement Investigations
  12 March 2024
  Karolos Seeger
  ,
  Andrew H.W. Lee
• Kenya and Namibia Added to the FATF Grey List – Practical Implications for Businesses
  6 March 2024
  Geoffrey P. Burgess
  ,
  Matthew Dickman
  ,
  Geoffrey Kittredge
  ,
  John W. Rife III
  ,
  Konstantin Bureiko
  ,
  Sameena Hussain
  ,
  Andrew H.W. Lee
  ,
  Nikhil Subbiah
• FCPA Update January 2024
  1 February 2024
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Emily Lam
  ,
  Philip Rohlik
  ,
  Sarah Wolf
  ,
  Delia M. Arias De Leon
  ,
  Andrew H.W. Lee
  ,
  Joseph Ptomey
  ,
  Justin M. Shindo
  ,
  Zhiqi Wu
  ,
  Kaitlyn McGill
  ,
  Grant Aubrey Simon
  ,
  Theo Wilson
• FCPA Update September 2023
  2 October 2023
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Andrew H.W. Lee
• FCPA Update July 2023
  2 August 2023
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Andrew H.W. Lee
• NYU Compliance & Enforcement: A Game-Changer for UK Corporate Crime Enforcement? Major Expansion of Corporate Criminal Liability Proposed
  30 June 2023
  NYU Compliance & Enforcement
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Andrew H.W. Lee
• A Game-Changer for UK Corporate Crime Enforcement? Major Expansion of Corporate Criminal Liability Proposed
  16 June 2023
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Andrew H.W. Lee
• Court of Appeal Rejects Novel Claim for Loss of Earnings Following Criminal Conviction
  14 June 2023
  Christopher Boyne
  ,
  Andrew H.W. Lee
• FCPA Update May 2023
  1 June 2023
  Kara Brockmeyer
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Andrew H.W. Lee
• NYU Compliance & Enforcement: UK Introduces New ‘Failure to Prevent Fraud’ Corporate Offence
  30 May 2023
  NYU Compliance & Enforcement
  Karolos Seeger
  ,
  Andrew H.W. Lee
• UK Introduces New ‘Failure to Prevent Fraud’ Corporate Offence
  15 May 2023
  Karolos Seeger
  ,
  Andrew H.W. Lee
• Update on the Corporate Sustainability Due Diligence Directive
  4 May 2023
  Samantha J. Rowe
  ,
  Caroline N. Swett
  ,
  Patricia Volhard
  ,
  Jin-Hyuk Jang
  ,
  John Young
  ,
  Christina Heil
  ,
  Andrew H.W. Lee
• Using Personal Devices for Business: What Should UK Firms Think About?
  14 April 2023
  Karolos Seeger
  ,
  Robert Maddox
  ,
  Andrew H.W. Lee
• FCPA Update June 2022
  30 June 2022
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Andrew H.W. Lee
• FCPA Update March 2022
  1 April 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Philip Rohlik
  ,
  Andrew H.W. Lee
• UK Economic Crime Act Strengthens Anti-Money Laundering and Sanctions Framework
  16 March 2022
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Andrew H.W. Lee
• FCPA Update January 2022
  1 February 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Mark Johnson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Martha Hirst
  ,
  Madelaine J. Horn
  ,
  Andrew H.W. Lee
  ,
  José Jesús Martínez III
  ,
  Jennifer Romero
• FCPA Update July 2021
  30 July 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Andrew H.W. Lee
• UK Serious Fraud Office Reaches Deferred Prosecution Agreement with Amec Foster Wheeler Energy – Some Key Takeaways
  14 July 2021
  Karolos Seeger
  ,
  Andrew H.W. Lee
• Key Learning Points on Handling UK Legal Privilege in Internal Investigations
  4 May 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Andrew H.W. Lee
• FCPA Professor: UK Supreme Court Rules That SFO Cannot Require Foreign Companies To Produce Documents Held Overseas
  9 February 2021
  FCPA Professor
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Andrew H.W. Lee
• UK Supreme Court Rules That SFO Cannot Require Foreign Companies to Produce Documents Held Overseas
  9 February 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Andrew H.W. Lee
• SEC Information Requests: UK Privacy Regulator Clarifies Position
  8 February 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Charu A. Chandrasekhar
  ,
  Robert Maddox
  ,
  Andrew H.W. Lee
  ,
  Martha Hirst
• UK Financial Conduct Authority Imposes First Market Manipulation Penalty Under Market Abuse Regulation
  14 January 2021
  Karolos Seeger
  ,
  Kayleigh Anderson
  ,
  Andrew H.W. Lee
• UK Financial Conduct Authority Enforcement Risks—Looking Ahead
  16 October 2020
  Karolos Seeger
  ,
  Kayleigh Anderson
  ,
  Andrew H.W. Lee
• UK Provides Anti-Money Laundering Guidance for Cannabis-Related Companies
  21 September 2020
  Karolos Seeger
  ,
  Andrew H.W. Lee
• CLS Blue Sky Blog: UK and EU Anti-Money Laundering Enforcement
  3 September 2020
  CLS Blue Sky Blog
  Karolos Seeger
  ,
  Andrew H.W. Lee
• UK and EU Anti-Money Laundering Enforcement—Looking Ahead
  2 September 2020
  Karolos Seeger
  ,
  Andrew H.W. Lee
• UK Unexplained Wealth Orders: English High Court puts National Crime Agency to the test
  16 April 2020
  Karolos Seeger
  ,
  Andrew H.W. Lee
• FCPA Update February 2020
  28 February 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
  ,
  Philip Rohlik
  ,
  Martha Hirst
  ,
  Andrew H.W. Lee
  ,
  Stephanie D. Thomas
• FCPA Update January 2020
  31 January 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
  ,
  Philip Rohlik
  ,
  Martha Hirst
  ,
  Andrew H.W. Lee
  ,
  Stephanie D. Thomas
• The UK’s Implementation of the EU’s 5th Money Laundering Directive
  30 January 2020
  By Simon Witney (Special Counsel), Andrew Lee (Associate) and Andrew Burnett (Trainee)
  Andrew H.W. Lee